Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Rules and Administration Committee Agenda status: Final
Meeting date/time: 2/5/2025 9:30 AM Minutes status: Draft  
Meeting location: Cook County Building, Board Room, 118 North Clark Street, Chicago, Illinois
Issued on: 01/30/2025
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: to comment on an item at this agenda, click here, Click to Watch Live, Rules 2-5-2025 Cynthia Schilsky - LWV Written Testimony.pdf
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25-1244 1  Committee MinutesCOMMITTEE MINUTES Approval of the minutes from the meeting of 01/15/2025.   Not available Not available
25-0984 1 CONSENT CALENDAR MEETINGSOrdinance AmendmentPROPOSED ORDINANCE AMENDMENT CONSENT CALENDAR MEETINGS BE IT ORDAINED, by the Cook County Board of Commissioners, that CHAPTER 2 ADMINISTRATION, ARTICLE III COUNTY BOARD, DIVISION 2, RULES OF ORGANIZATION AND PROCEDURE, SECTION 2-107(a)(3) of the Cook County Code is hereby amended as Follows: Sec. 2-107. Board of commissioners; meetings of the board. (a) Meetings, types of. **** (3) Consent Calendar agenda. The Consent Calendar is a compilation of proposed resolutions concerning deaths, anniversaries, and congratulations for notable achievements. Only proposed resolutions conforming to this description may be submitted to the Secretary for inclusion on the Consent Calendar, and it shall be the duty of the Secretary to prepare the Consent Calendar for the Board. The President and each Commissioner will be allowed to have up to two resolutions recognized during the Consent Calendar meeting. The recognized resolutions will not be read in their entirety; however, a summary or short statement as prepared by the sponsoring official may be read aloud by the Clerk at the    Not available Not available
25-0986 1 REVISED ANNUAL CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2025ResolutionPROPOSED RESOLUTION ESTABLISHING THE REVISED ANNUAL CONSENT CALENDAR MEETINGS FOR CALENDAR YEAR 2025 WHEREAS, in accordance with Chapter 2, Article III, Division 2, Section 2-107, the Cook County Board of Commissioners shall hold regular meetings pursuant to an annual calendar adopted by resolution of the Board; and WHEREAS, in accordance with Section 2.02 of the Illinois Open Meetings Act, every public body shall give public notice of the schedule of regular meetings at the beginning of each calendar or fiscal year and shall state the regular dates, times and places of such meetings; and WHEREAS, the Board of Commissioners of Cook County approved its annual calendar for regular meetings on October 24, 2024 via Item -24-5720; and WHEREAS, the Board of Commissioners of Cook County desires to hold a regular meeting of the Board for the purpose of approving Consent Calendar resolutions separate and apart from the regular 10:00 a.m. meeting and WHEREAS, the Board Secretary shall post the regular cadence of meetings for the Consent Calendar as provided herein. NOW,    Not available Not available